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    Civilian Review Board

    Date: 2/8/2007
    Title: Stetson Library, 200 Dixwell Avenue
    Description:
    Civilian Review Board Meeting
    February 8, 2007
    Stetson Library
    200 Dixwell Avenue



    Call to Order
    The meeting was called to order by Shirley Wayne Washington.

    A. Rollcall by Mary Blair

    12 Present 3 Absent 1 Vacancy


    B. Approval of Agenda

    Motion made by Ann Tramontana to accept the agenda; seconded by William Bixby; approved unanimously.

    C. Approval of Minutes

    Motion made by Sarah McIver to accept the minutes; seconded by Mary Blair; approved unanimously.

    D. Coordinator’s Report

    Motion made by Mary Blair to accept the Coordinator’s Report; seconded by Ann Tramontana; approved unanimously.

    E. Open Floor

    There were no guests.

    F. Unfinished Business

    None.

    G. Subcommittee Reports

    William Bixby - Draft Survey
    Easter Howard - Draft Proposal
    Evelise Ribeiro - BOPC Activities

    H. New Business

    Shirley Wayne Washington initiated discussion on the past, present and future of the CRB. Members provided opinions that evolved to a general consensus of the need for more community involvement and communication.

    There was discussion on CRB-BOPC interaction.

    Shirley Wayne Washington discussed administrative concerns.

    12 Present 3 Absent 1 Vacancy

    William Bixby Catherine Gootkin Board of Aldermen
    Mary Blair Robert Spirito
    Barbara Carroll Juanita Wright
    Robin Hobson
    Easter Howard
    Reverend Walter Johnson, Jr.
    Sarah McIver
    Maureen O’Sullivan
    Evelise Ribeiro
    Kathleen Smith-Bogan
    Ann Tramontana
    Shirley Wayne Washington


    Staff: Reginald Thomas, Civilian Review Board Coordinator
    Laoise King, Assistant Corporation Counsel


    Guests: none

    Motion to adjourn made by Mary Blair; seconded by Ann Tramontana; approved unanimously.


    The next Civilian Review Board meeting is scheduled for 6:00 p.m. on Thursday, March 8, 2007 at the Fair Haven Police Substation. All members are encouraged to arrive by 5:45 p.m. if at all possible.


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